Company NameDallas Cigarette Company Limited
Company StatusDissolved
Company Number01679393
CategoryPrivate Limited Company
Incorporation Date18 November 1982(41 years, 4 months ago)
Dissolution Date15 September 2015 (8 years, 6 months ago)
Previous NameSpearhead Tobacco Sales Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Steven Glyn Dale
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed07 February 2011(28 years, 2 months after company formation)
Appointment Duration4 years, 7 months (closed 15 September 2015)
RoleTax Adviser
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameMrs Ann Elizabeth Griffiths
StatusClosed
Appointed14 February 2014(31 years, 3 months after company formation)
Appointment Duration1 year, 7 months (closed 15 September 2015)
RoleCompany Director
Correspondence Address88 Wood Street
London
EC2V 7QF
Director NameRidirectors Limited (Corporation)
StatusClosed
Appointed28 March 1994(11 years, 4 months after company formation)
Appointment Duration21 years, 5 months (closed 15 September 2015)
Correspondence AddressGlobe House 1 Water Street
London
WC2R 3LA
Director NameMr Michael John Holliman
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1992(9 years, 11 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 31 March 1993)
RoleAccountant
Correspondence Address7 Kestrel Way
Buckingham
Buckinghamshire
MK18 7HJ
Director NameMr Steven Malcolm James
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1992(9 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 28 March 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressClements Stylecroft Road
Chalfont St Giles
Buckinghamshire
HP8 4HX
Director NameMr Anthony Peter Phipkin
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1992(9 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 28 March 1994)
RoleAccountant
Correspondence AddressCollege Cottage 23 Worminghall Road
Ickford
Aylesbury
Buckinghamshire
HP18 9JB
Director NameMr Ernest Niall Wingfield
Date of BirthSeptember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1992(9 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 28 March 1994)
RoleSecretary
Correspondence AddressOrchard Garden
8 Saxon Close
Amersham
Buckinghamshire
HP6 5QA
Secretary NameJohn Alfred Radburn
NationalityBritish
StatusResigned
Appointed17 October 1992(9 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 28 March 1994)
RoleCompany Director
Correspondence Address17 Courthouse Close
Winslow
Buckingham
Buckinghamshire
MK18 3QH
Director NameWitold Mieczyslaw Kuzminski
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1998(15 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 July 1999)
RoleChartered Accountant
Correspondence AddressThe Penthouse
10 Cedar Court Oval Way
Gerrards Cross
Buckinghamshire
SL9 8PD
Director NameMr Philip Michael Cook
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1999(16 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 November 2000)
RoleSolicitor
Correspondence Address7 Orchard Avenue
Harpenden
Hertfordshire
AL5 2DW
Director NameMichael Lee Hendershot
Date of BirthNovember 1944 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed26 July 1999(16 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 28 March 2002)
RoleHead Group Trademarks
Correspondence Address23a Earls Court Square
London
SW5 9BY
Director NameDonald Neil Fred Salter
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1999(16 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 30 August 2002)
RoleAccountant
Correspondence Address3 Quince Drive
Bisley
Woking
Surrey
GU24 9RT
Director NameMr Robert James Casey
Date of BirthDecember 1948 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed29 August 2002(19 years, 9 months after company formation)
Appointment Duration8 years, 5 months (resigned 07 February 2011)
RoleAttorney
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameChristopher David Powell
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2002(19 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 20 December 2004)
RoleChartered Accountant
Correspondence Address17 Sauncey Avenue
Harpenden
Hertfordshire
AL5 4QQ
Director NameMr Charl Erasmus Steyn
Date of BirthApril 1956 (Born 68 years ago)
NationalitySouth African,Britis
StatusResigned
Appointed29 August 2002(19 years, 9 months after company formation)
Appointment Duration8 years, 5 months (resigned 07 February 2011)
RoleGroup Chief Accountant
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Richard Cordeschi
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2011(28 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 03 May 2013)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameRichard Cordeschi
StatusResigned
Appointed30 November 2012(30 years after company formation)
Appointment Duration5 months (resigned 03 May 2013)
RoleCompany Director
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Secretary NameRisecretaries Limited (Corporation)
StatusResigned
Appointed28 March 1994(11 years, 4 months after company formation)
Appointment Duration18 years, 8 months (resigned 22 November 2012)
Correspondence AddressGlobe House 1 Water Street
London
WC2R 3LA

Location

Registered Address88 Wood Street
London
EC2V 7QF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Shareholders

100 at £1British American Tobacco (Brands) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 September 2015Final Gazette dissolved following liquidation (1 page)
15 September 2015Final Gazette dissolved following liquidation (1 page)
15 September 2015Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2015Return of final meeting in a members' voluntary winding up (13 pages)
15 June 2015Return of final meeting in a members' voluntary winding up (13 pages)
11 August 2014Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages)
11 August 2014Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages)
11 August 2014Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages)
7 August 2014Appointment of a voluntary liquidator (1 page)
7 August 2014Appointment of a voluntary liquidator (1 page)
29 July 2014Declaration of solvency (3 pages)
29 July 2014Declaration of solvency (3 pages)
18 July 2014Registered office address changed from Globe House 1 Water Street London WC2R 3LA to 88 Wood Street London EC2V 7QF on 18 July 2014 (2 pages)
18 July 2014Registered office address changed from Globe House 1 Water Street London WC2R 3LA to 88 Wood Street London EC2V 7QF on 18 July 2014 (2 pages)
17 July 2014Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-07-01
(1 page)
24 February 2014Appointment of Mrs Ann Elizabeth Griffiths as a secretary (2 pages)
24 February 2014Appointment of Mrs Ann Elizabeth Griffiths as a secretary (2 pages)
20 February 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
20 February 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
29 October 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
(5 pages)
29 October 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
(5 pages)
6 June 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
6 June 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
14 May 2013Termination of appointment of Richard Cordeschi as a director (1 page)
14 May 2013Termination of appointment of Richard Cordeschi as a secretary (1 page)
14 May 2013Termination of appointment of Richard Cordeschi as a secretary (1 page)
14 May 2013Termination of appointment of Richard Cordeschi as a director (1 page)
30 November 2012Appointment of Richard Cordeschi as a secretary (1 page)
30 November 2012Appointment of Richard Cordeschi as a secretary (1 page)
22 November 2012Termination of appointment of Risecretaries Limited as a secretary (1 page)
22 November 2012Termination of appointment of Risecretaries Limited as a secretary (1 page)
5 November 2012Annual return made up to 17 October 2012 with a full list of shareholders (6 pages)
5 November 2012Annual return made up to 17 October 2012 with a full list of shareholders (6 pages)
27 March 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
27 March 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
19 October 2011Register(s) moved to registered office address (1 page)
19 October 2011Director's details changed for Mr Steven Glyn Dale on 19 October 2011 (2 pages)
19 October 2011Director's details changed for Mr Steven Glyn Dale on 19 October 2011 (2 pages)
19 October 2011Annual return made up to 17 October 2011 with a full list of shareholders (6 pages)
19 October 2011Annual return made up to 17 October 2011 with a full list of shareholders (6 pages)
19 October 2011Register(s) moved to registered office address (1 page)
19 May 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
19 May 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
7 February 2011Termination of appointment of Robert Casey as a director (1 page)
7 February 2011Termination of appointment of Charl Steyn as a director (1 page)
7 February 2011Termination of appointment of Robert Casey as a director (1 page)
7 February 2011Appointment of Mr Steven Glyn Dale as a director (2 pages)
7 February 2011Appointment of Mr Steven Glyn Dale as a director (2 pages)
7 February 2011Appointment of Mr Richard Cordeschi as a director (2 pages)
7 February 2011Termination of appointment of Charl Steyn as a director (1 page)
7 February 2011Appointment of Mr Richard Cordeschi as a director (2 pages)
21 October 2010Annual return made up to 17 October 2010 with a full list of shareholders (6 pages)
21 October 2010Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
21 October 2010Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
21 October 2010Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
21 October 2010Annual return made up to 17 October 2010 with a full list of shareholders (6 pages)
21 October 2010Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
21 October 2010Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
21 October 2010Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
25 August 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
25 August 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
22 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sect 175 conflict 15/12/2009
(21 pages)
22 December 2009Statement of company's objects (2 pages)
22 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sect 175 conflict 15/12/2009
(21 pages)
22 December 2009Statement of company's objects (2 pages)
6 November 2009Register inspection address has been changed (1 page)
6 November 2009Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
6 November 2009Secretary's details changed for Risecretaries Limited on 6 November 2009 (2 pages)
6 November 2009Register(s) moved to registered inspection location (1 page)
6 November 2009Director's details changed for Ridirectors Limited on 6 November 2009 (2 pages)
6 November 2009Director's details changed for Ridirectors Limited on 6 November 2009 (2 pages)
6 November 2009Secretary's details changed for Risecretaries Limited on 6 November 2009 (2 pages)
6 November 2009Register inspection address has been changed (1 page)
6 November 2009Secretary's details changed for Risecretaries Limited on 6 November 2009 (2 pages)
6 November 2009Director's details changed for Ridirectors Limited on 6 November 2009 (2 pages)
6 November 2009Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
6 November 2009Register(s) moved to registered inspection location (1 page)
15 April 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
15 April 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
28 October 2008Return made up to 17/10/08; full list of members (4 pages)
28 October 2008Return made up to 17/10/08; full list of members (4 pages)
10 October 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
10 October 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
6 November 2007Return made up to 17/10/07; full list of members (2 pages)
6 November 2007Return made up to 17/10/07; full list of members (2 pages)
13 February 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
13 February 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
27 October 2006Location of debenture register (1 page)
27 October 2006Return made up to 17/10/06; full list of members (2 pages)
27 October 2006Location of debenture register (1 page)
27 October 2006Return made up to 17/10/06; full list of members (2 pages)
6 April 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
6 April 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
24 October 2005Return made up to 17/10/05; full list of members (2 pages)
24 October 2005Return made up to 17/10/05; full list of members (2 pages)
9 March 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
9 March 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
6 January 2005Director resigned (1 page)
6 January 2005Director resigned (1 page)
18 October 2004Return made up to 17/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
18 October 2004Return made up to 17/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
3 February 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
3 February 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
28 October 2003Return made up to 17/10/03; full list of members (8 pages)
28 October 2003Return made up to 17/10/03; full list of members (8 pages)
14 October 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
14 October 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
25 October 2002Return made up to 17/10/02; full list of members (8 pages)
25 October 2002Return made up to 17/10/02; full list of members (8 pages)
5 September 2002New director appointed (2 pages)
5 September 2002New director appointed (2 pages)
5 September 2002New director appointed (2 pages)
5 September 2002New director appointed (2 pages)
5 September 2002Director resigned (1 page)
5 September 2002New director appointed (2 pages)
5 September 2002Director resigned (1 page)
5 September 2002New director appointed (2 pages)
14 August 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
14 August 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
2 April 2002Director resigned (1 page)
2 April 2002Director resigned (1 page)
30 November 2001Director's particulars changed (1 page)
30 November 2001Director's particulars changed (1 page)
24 October 2001Return made up to 17/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
24 October 2001Return made up to 17/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
6 September 2001Registered office changed on 06/09/01 from: oxford road aylesbury bucks HP21 8SZ (1 page)
6 September 2001Registered office changed on 06/09/01 from: oxford road aylesbury bucks HP21 8SZ (1 page)
3 September 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
3 September 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
4 December 2000Director resigned (1 page)
4 December 2000Director resigned (1 page)
19 October 2000Return made up to 17/10/00; full list of members (7 pages)
19 October 2000Return made up to 17/10/00; full list of members (7 pages)
15 October 2000Accounts for a dormant company made up to 31 December 1999 (7 pages)
15 October 2000Accounts for a dormant company made up to 31 December 1999 (7 pages)
10 January 2000Accounts for a dormant company made up to 31 March 1999 (7 pages)
10 January 2000Accounts for a dormant company made up to 31 March 1999 (7 pages)
2 November 1999Return made up to 17/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
2 November 1999Return made up to 17/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
17 September 1999Director's particulars changed (1 page)
17 September 1999Director's particulars changed (1 page)
10 September 1999Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
10 September 1999Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
4 August 1999Director resigned (1 page)
4 August 1999New director appointed (4 pages)
4 August 1999New director appointed (3 pages)
4 August 1999New director appointed (4 pages)
4 August 1999New director appointed (2 pages)
4 August 1999New director appointed (3 pages)
4 August 1999Director resigned (1 page)
4 August 1999New director appointed (2 pages)
21 April 1999Director's particulars changed (1 page)
21 April 1999Director's particulars changed (1 page)
21 April 1999Secretary's particulars changed (1 page)
21 April 1999Secretary's particulars changed (1 page)
3 December 1998Accounts for a dormant company made up to 31 March 1998 (7 pages)
3 December 1998Accounts for a dormant company made up to 31 March 1998 (7 pages)
23 October 1998Return made up to 17/10/98; no change of members (5 pages)
23 October 1998Return made up to 17/10/98; no change of members (5 pages)
15 September 1998Director's particulars changed (1 page)
15 September 1998Director's particulars changed (1 page)
16 April 1998New director appointed (2 pages)
16 April 1998New director appointed (2 pages)
9 December 1997Accounts for a dormant company made up to 31 March 1997 (7 pages)
9 December 1997Accounts for a dormant company made up to 31 March 1997 (7 pages)
22 October 1997Return made up to 17/10/97; full list of members (6 pages)
22 October 1997Return made up to 17/10/97; full list of members (6 pages)
25 October 1996Return made up to 17/10/96; no change of members (4 pages)
25 October 1996Return made up to 17/10/96; no change of members (4 pages)
29 August 1996Accounts for a dormant company made up to 31 March 1996 (7 pages)
29 August 1996Accounts for a dormant company made up to 31 March 1996 (7 pages)
20 October 1995Return made up to 17/10/95; no change of members (4 pages)
20 October 1995Return made up to 17/10/95; no change of members (4 pages)
10 August 1995Accounts for a dormant company made up to 31 March 1995 (7 pages)
10 August 1995Accounts for a dormant company made up to 31 March 1995 (7 pages)
1 January 1995A selection of documents registered before 1 January 1995 (69 pages)
11 April 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(27 pages)
11 April 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(27 pages)